Retirement of Mr. Haresh Jashubhai Chaudhary due to completion of 2nd term as an Independent Director

AMRAPALI INDUSTRIES LTD. 03 August 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 526241 || SECURITY ID: AMRAPLIN || ISIN: INE762C01021 || SERIES: EQ Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Intimation of completion of tenure of an Independent Director of the Company Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of PartA of Schedule I1T of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), this is to inform that Haresh Jashubhai Chaudhary (DIN: 06947915) has ceased to be an Independent Director of the Company upon completion of his consecutive second term at the end of day on 27 July 2026. The details required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure - I attached herewith pertaining to the aforesaid. The copy of resignation letter tendered upon the completion of second term of the Independent Director is enclosed herewith as Annexure - II. Thanking you. Yours faithfully, For, Amrapali Industries Limited Bhumiben Atit Patel Chairperson DIN: 07473437 Encl:a/a Regd. / Correspondence / Corparate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLC010674 Gujarat, India. T: +912717429100/01/02 AMRAPALI INDUSTRIES LTD. Annexure - [ Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated by SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1//32706262 dated January 30, 2026 is as under: Haresh Jashubhai Chaudhary (DIN: 06947915) Reason for Change viz. Appointment, Cessation (end of the consecutive 21 term as Resignation, Removal, Deatho r Otherwise an Independent Director) Date of Appointment / Cessation & Terms Date of Cessation: 27 July 2026 (end of day) of Appointment Brief Profile (in Case of Appointment) | N.A. - _ Disclosure of Relationships between Directors (in case of Appointment of | N. A Director) Information as required pursuant to BSE Circular No. LIST/COMP/14/2018-19 | N.A. i dated June 20, 2018 Audit Committee - Chairperson Membership of the Board Committee(s) - Nomination & Remuneration Committee - Cessation of Committees position effective Chairperson 27 July 2026 (end of day) Stakeholders Relationship Committee - Chairperson Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLC010674 Gujarat, India. T:+912717429100/01/02 AMRAPALI INDUSTRIES LTD. Annexure - 1T 03 August 2026 The Board of Directors Amrapali Industries Limited Ahmedabad Subject: Intimation of Resignation from the post of Independent Director upon completion of 2nd consecutive term Dear Sir / Madam, 1, Haresh Jashubhai Chaudhary (DIN: 06947915), Independent Director of the Company, hereby inform that due to completion of my 2 term as Independent Director of the Company with effect from 27 July 2026 (after closing hours), would like to tender my resignation as the Independent Director from the effect of same date. I would further like to inform you that there is no other reason apart from above mentioned reason for my resignation. Textend my gratitude for the opportunity provided for serving my as the Independent Director in your Company. Kindly acknowledge the receipt of the same. Thanking you. Haresh Jashubhai Chaudhary DIN: 06947915 Regd. / Correspondence | Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLC010674 Gujarat, India. T:+912717429100/01/02